OP 24 November, 2023 - 09:52 PM
Scammers Profile Link: https://cracked.io/Mitzy
Sales Thread: https://cracked.io/Thread-Supreme-Turkis...E--1168439
Amount or Item(s) Scammed: $120 for bank account + $55 balance
Screenshots of Communication:
Additional Information:
Crypto address for a refund:
I purchased an Ozan Superplan bank off Mitzy on 26th October 2023.
Account was working fine up until 19th November 2023. Where the app forced logged me out due to "too many attempts" and was notified it had been logged in elsewhere.
I contacted Mitzy for the OTP code so I could get back into the account. Only he has access to the number associated to the account and at the start of the deal he said that I could ask for the OTP at any time if I needed it.
A week went by and he is making excuses that he is at "war". My friend messaged him on 23rd November asking if he could buy an Ozan account, Mitzy welcomed him to buy one. Yet he says to me he's at war and doesn't have access to the number. Almost a week goes by and Mitzy is using the same excuse that he doesn't have the sim with him, yet he can make new accounts and has logged into C.to so he is active regardless of the fact that hes telling me he cant access his computer?
I have attached screenshots of all communication. He is stating that the account has got 2 weeks warranty, which is fair enough. However he is refusing to provide the OTP to prove if the account has been shut down or not.
Image 1 - Him telling me existing customers ask him for the log in OTP code at the start of the sale
![[Image: UdUEFam.png]](https://i.imgur.com/UdUEFam.png)
Image 2 - Him stating if I ever need the sim to let him know at any time
![[Image: zv08PP7.png]](https://i.imgur.com/zv08PP7.png)
Image 3 - Me telling him about the problem, then saying "end of week" he can get the code
![[Image: 0UqWhvI.png]](https://i.imgur.com/0UqWhvI.png)
image 4 - Him saying he's at war and can't log in
![[Image: FZ3LuY9.png]](https://i.imgur.com/FZ3LuY9.png)
Image 5 - Him saying he will look for the sim but doesn't
![[Image: DS8zvBn.png]](https://i.imgur.com/DS8zvBn.png)
Image 6 - Him saying it's impossible for anyone to log into account, he's away. yet my friend messages him for an account and he says he can do
![[Image: jscEYa6.png]](https://i.imgur.com/jscEYa6.png)
Last image - My friend asking him to buy an account
![[Image: vPKc4KY.png]](https://i.imgur.com/vPKc4KY.png)
Sales Thread: https://cracked.io/Thread-Supreme-Turkis...E--1168439
Amount or Item(s) Scammed: $120 for bank account + $55 balance
Screenshots of Communication:
Additional Information:
Crypto address for a refund:
I purchased an Ozan Superplan bank off Mitzy on 26th October 2023.
Account was working fine up until 19th November 2023. Where the app forced logged me out due to "too many attempts" and was notified it had been logged in elsewhere.
I contacted Mitzy for the OTP code so I could get back into the account. Only he has access to the number associated to the account and at the start of the deal he said that I could ask for the OTP at any time if I needed it.
A week went by and he is making excuses that he is at "war". My friend messaged him on 23rd November asking if he could buy an Ozan account, Mitzy welcomed him to buy one. Yet he says to me he's at war and doesn't have access to the number. Almost a week goes by and Mitzy is using the same excuse that he doesn't have the sim with him, yet he can make new accounts and has logged into C.to so he is active regardless of the fact that hes telling me he cant access his computer?
I have attached screenshots of all communication. He is stating that the account has got 2 weeks warranty, which is fair enough. However he is refusing to provide the OTP to prove if the account has been shut down or not.
Image 1 - Him telling me existing customers ask him for the log in OTP code at the start of the sale
Image 2 - Him stating if I ever need the sim to let him know at any time
Image 3 - Me telling him about the problem, then saying "end of week" he can get the code
image 4 - Him saying he's at war and can't log in
Image 5 - Him saying he will look for the sim but doesn't
Image 6 - Him saying it's impossible for anyone to log into account, he's away. yet my friend messages him for an account and he says he can do
Last image - My friend asking him to buy an account
![[Image: v6F3tGP.gif]](https://i.imgur.com/v6F3tGP.gif)
![[Image: 3KRc17x.gif]](https://i.imgur.com/3KRc17x.gif)
![[Image: Banner.gif]](https://i.ibb.co/9qFWwsy/Banner.gif)
![[Image: CeZeuNa.png]](https://i.imgur.com/CeZeuNa.png)